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新媒股份(300770.SZ):聘任楊德建擔任公司總裁(法定代表人)
格隆匯 05-29 18:00

格隆匯5月29日丨新媒股份(300770.SZ)公佈,董事會近日收到董事、總裁林瑞軍的書面辭職報告,林瑞軍因到退休年齡,申請辭去公司董事、總裁(法定代表人)、董事會戰略委員會委員及提名委員會委員職務。根據《公司法》《公司章程》以及其他法律法規和規章制度的規定,林瑞軍辭去公司董事、董事會戰略委員會委員及提名委員會委員職務,自辭職報告送達公司董事會時生效;林瑞軍辭去總裁(法定代表人)職務,自第二屆董事會第七次會議批准之日起生效。辭職後,林瑞軍將不在公司擔任任何職務。

公司董事會同意聘任楊德建擔任公司總裁(法定代表人),任期自公司第二屆董事會第七次會議審議通過之日起至第二屆董事會任期屆滿時止

經公司董事會提名委員會進行資格審核,公司董事會同意提名楊德建為公司第二屆董事會非獨立董事候選人並提請2020年第一次臨時股東大會審議,任期自股東大會決議通過之日起至第二屆董事會任期屆滿時止

楊德建1972年出生,中國國籍,無境外永久居留權,新聞學博士,二級文學編輯(副高)職稱。19978月至200111月,歷任原廣東有線廣播電視台影視頻道編輯、監製;200111月至201211月,歷任原廣東南方電視台廣告部副主任、影視頻道總監;201211月至20141月,任廣東南方影視傳媒控股有限公司經營管理部副總監;20141月至20169月,歷任廣東南方領航影視傳播有限公司董事、常務副總經理、執行總經理;201312月至20205月,任廣東南方影視節目有限公司執行董事;20169月至20205月,任廣東廣視傳媒有限公司董事、總經理。現任廣東南方新媒體股份有限公司總裁(法定代表人)。

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